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Umazi

Umazi automates enterprise identity verification and due diligence processes using distributed ledger technology.

London, UK Founded 2015
£730KTotal raised

Umazi provides a cross-sector enterprise due diligence platform that automates identity verification using distributed ledger technology. The company eliminates costly and duplicative compliance processes through secure, shared digital identities.


Filed accounts

Cash at bank

Members only

Net current assets

Members only

Total assets less current liabilities

Members only

Net assets

Members only

Shareholders' funds

Members only

Fixed assets

Members only

Cash, assets and headcount from Umazi's latest Companies House filing — with year-on-year movement, free with a Winfred account.


Categories

Enterprise Software

Founders

Cv

Cindy van Niekerk

Founder and CEO

Cindy is the founder and CEO of Umazi and serves on the Financial Services Council at techUK. Her background includes roles at Finteum, Marco Polo Network, HSBC Global Banking and Markets, and Lloyds Banking Group.

LinkedIn

Investors


Funding history